LIMITED LIABILITY PARTNERSHIP "OFERENT"
Specialized wholesale trade in goods not included in other groups
BIN 070540002690Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OFERENT" |
Name in Kazakh | "ОФЕРЕНТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OFERENT" |
Previous names | ТОО "ОФЕРЕНТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Kabanbai Batira, 153 |
Registration date | 10.04.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.04.2017 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "OFERENT" is a llp registered on April 10, 2017 in Almaty. 9 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2017: 14 748 ₸, 99% less than the year before. 36 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 914 376 ₸ | 14 748 ₸ |
| 2016 | 72 736 106 ₸ | 1 173 163 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kabanbai Batira, 153
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OFERENT" — BIN 070540002690
Last registry change: 10.04.2017
LIMITED LIABILITY PARTNERSHIP "OFERENT" was registered on 10.04.2017. In 2017, estimated annual revenue was 914 376 ₸ and tax payments totaled 14 748 ₸.
LIMITED LIABILITY PARTNERSHIP "OFERENT": registration details and status
LIMITED LIABILITY PARTNERSHIP "OFERENT" (BIN 070540002690) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Kabanbai Batira, 153, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OFERENT"
The head of LIMITED LIABILITY PARTNERSHIP "OFERENT" is Zhabykbaev Ajdar Tajbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "OFERENT" was headed by Abdramanov Bakytzhan Mejrzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "OFERENT" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OFERENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OFERENT" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.